Abacus Administration Solutions Limited

Company Registration Number: 07413456

Company registered in England and Wales

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Abacus Administration Solutions Limited is a Private Company Limited by Shares first registered on 20 October 2010. Its current registered address is in Manchester.

Registered Address

UNIT 77 CARIOCCA BUSINESS PARK, SAWLEY ROAD
MILES PLATTING
MANCHESTER
M40 8BB

There are 1303 companies currently registered at this postcode, including this one.

All companies at M40 8BB

Registration Data

Company Number

07413456

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £4£60,233£97,478£4
of which Cash £0£60,233£97,478£4
Total Assets £4£60,233£97,478£4
Current Liabilities £0£68,130£96,881£0
Net Current Assets £4£-7,897£597£4
Total Net Worth £4£7,897£597£4

Previous Names

  • BIOCAP LIMITED, active until 4 July 2013

Company Officers

  • NEILD, Barry Keith

    Director

    Appointed on 8 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    Unit 77
    Cariocca Business Park, Sawley Road
    Miles Platting
    Manchester
    M40 8BB

  • NEILD, Barry

    Secretary

    Appointed on 12 September 2012

    Resigned on 12 June 2013

    Enterprise House
    Toll Bar Street
    Stockport
    Cheshire
    SK1 3EW
    England

  • BUCKLEY, Neville James

    Director

    Appointed on 20 October 2010

    Resigned on 9 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Beech Farm
    Chelford Road
    Knutsford
    Cheshire
    WA16 8TQ
    United Kingdom

  • CONNELLY, Patrick

    Director

    Appointed on 28 April 2014

    Resigned on 1 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    Unit 77
    Cariocca Business Park, Sawley Road
    Miles Platting
    Manchester
    M40 8BB
    England

  • HUGHES, Allister Mcintyre

    Director

    Appointed on 1 July 2013

    Resigned on 28 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1968

    Unit 77
    Cariocca Business Park, Sawley Road
    Miles Platting
    Manchester
    M40 8BB
    England

  • NEILD, Barry Keith

    Director

    Appointed on 20 October 2010

    Resigned on 12 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    17
    Larkhill Rise
    Sharston
    Manchester
    Greater Manchester
    M22 4PB
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 August 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5DENO1D. Transaction: MzE1NTEyMDM1MmFkaXF6a2N4.

  2. 16 July 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5BDDMTD. Transaction: MzE1MzA1NTA2OWFkaXF6a2N4.

  3. 29 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51RBSOR. Transaction: MzE0Mjk0MTAxNWFkaXF6a2N4.

  4. 3 July 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4AW0BGA. Transaction: MzEyNjQzMTU0MGFkaXF6a2N4.

  5. 6 May 2015 Termination of appointment of Patrick Connelly as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X46U06P7. Transaction: MzEyMjY2Mjg5OGFkaXF6a2N4.

  6. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DCU3L. Transaction: MzEyMDMyOTQxNWFkaXF6a2N4.

  7. 9 October 2014 Appointment of Mr Barry Keith Neild as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: AP01. Barcode: X3I604J5. Transaction: MzEwOTE1MDY2M2FkaXF6a2N4.

  8. 17 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8AM8O. Transaction: MzEwMjAzMDM0MWFkaXF6a2N4.

  9. 29 April 2014 Termination of appointment of Allister Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UD8HT. Transaction: MzA5OTA4Mzg0N2FkaXF6a2N4.

  10. 29 April 2014 Appointment of Mr Patrick Connelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36UD83V. Transaction: MzA5OTA4MzY2OGFkaXF6a2N4.

  11. 16 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP8EHK. Transaction: MzA4MTYyMzIwMmFkaXF6a2N4.

  12. 16 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2CP8DTT. Transaction: MzA4MTYyMzAxMmFkaXF6a2N4.

  13. 16 July 2013 Previous accounting period shortened from 31 October 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2CP6QBK. Transaction: MzA4MTYwNTc3MmFkaXF6a2N4.

  14. 16 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CP6PYA. Transaction: MzA4MTYwNTQ1NWFkaXF6a2N4.

  15. 4 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2BQ4O34. Transaction: MzA4MDk5MzE1NmFkaXF6a2N4.

  16. 4 July 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2BQ4O3C. Transaction: MzA4MDk5MjU3NWFkaXF6a2N4.

  17. 1 July 2013 Appointment of Mr Allister Mcintyre Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BOYM3U. Transaction: MzA4MDc3NDc1OWFkaXF6a2N4.

  18. 1 July 2013 Registered office address changed from Enterprise House Toll Bar Street Stockport Cheshire SK1 3EW England on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Address. Type: AD01. Barcode: X2BOX4IO. Transaction: MzA4MDc1OTI1MmFkaXF6a2N4.

  19. 1 July 2013 Termination of appointment of Barry Neild as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOX22P. Transaction: MzA4MDc1ODMwMmFkaXF6a2N4.

  20. 1 July 2013 Termination of appointment of Barry Neild as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BOX1PV. Transaction: MzA4MDc1ODE2NGFkaXF6a2N4.

  21. 10 January 2013 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZRJLOP. Transaction: MzA3MDkxNDMxNmFkaXF6a2N4.

  22. 20 September 2012 Statement of capital following an allotment of shares on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Capital. Type: SH01. Barcode: A1HRY841. Transaction: MzA2NDQ1MDgxNWFkaXF6a2N4.

  23. 12 September 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1HBIMDN. Transaction: MzA2NDAzMTk4NWFkaXF6a2N4.

  24. 12 September 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1HBILMJ. Transaction: MzA2NDAzMTc5NmFkaXF6a2N4.

  25. 12 September 2012 Appointment of Mr Barry Neild as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HBILMB. Transaction: MzA2NDAzMTc4NmFkaXF6a2N4.

  26. 12 September 2012 Registered office address changed from , Arkwright House Parsonage Gardens, Manchester, Greater Manchester, M3 2HP on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Address. Type: AD01. Barcode: X1HBILM3. Transaction: MzA2NDAzMTc4NWFkaXF6a2N4.

  27. 10 January 2012 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X109WMY3. Transaction: MzA1MDQ5NDA2NGFkaXF6a2N4.

  28. 10 January 2012 Termination of appointment of Neville Buckley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X109WMXV. Transaction: MzA1MDQ5Mzg0OGFkaXF6a2N4.

  29. 11 November 2011 Registered office address changed from , C/O Campbell Woolley Llp Barton Arcade, 3Rd Floor, Deansgate, Manchester, M3 2BH on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Address. Type: AD01. Barcode: AOJBPZ4K. Transaction: MzA0NzAwNjU1N2FkaXF6a2N4.

  30. 30 November 2010 Appointment of Mr Barry Neild as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3JF2PJ8. Transaction: MzAyNzkzMDc5M2FkaXF6a2N4.

  31. 29 October 2010 Registered office address changed from , C/O Campbell Woolley Llp the Offices, 3Rd Floor Barton Arcade, Deansgate, Manchester, M3 2BH, United Kingdom on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Address. Type: AD01. Barcode: XSV1HOND. Transaction: MzAyNjA5NDQ2OWFkaXF6a2N4.

  32. 20 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XP4H4ODC. Transaction: MzAyNTQ5NzQxNWFkaXF6a2N4.

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